| Name: | WILDENSTEIN & CO. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1924 (101 years ago) |
| Entity Number: | 60987 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Contact Details
Phone +1 212-879-0500
Shares Details
Shares issued 60000
Share Par Value 100
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILDENSTEIN & CO. INC. 401K PLAN | 2015 | 131473620 | 2016-05-19 | WILDENSTEIN & CO. INC. | 34 | |||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2016-05-19 |
| Name of individual signing | KARI HOROWITZ |
| Role | Employer/plan sponsor |
| Date | 2016-05-19 |
| Name of individual signing | KARI HOROWITZ |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2016-01-05 |
| Name of individual signing | KARI HOROWITZ |
| Role | Employer/plan sponsor |
| Date | 2016-01-05 |
| Name of individual signing | KARI HOROWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-24 |
| Name of individual signing | KARI HOROWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2014-06-13 |
| Name of individual signing | KARI HOROWITZ |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Signature of
| Role | Plan administrator |
| Date | 2013-06-20 |
| Name of individual signing | ANTHONY SALESI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Plan administrator’s name and address
| Administrator’s EIN | 131473620 |
| Plan administrator’s name | WILDENSTEIN & CO. INC. |
| Plan administrator’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
| Administrator’s telephone number | 2124390243 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-02 |
| Name of individual signing | ANTHONY SALESI |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1997-01-01 |
| Business code | 453990 |
| Sponsor’s telephone number | 2124390243 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
Plan administrator’s name and address
| Administrator’s EIN | 131473620 |
| Plan administrator’s name | WILDENSTEIN & CO. INC. |
| Plan administrator’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10065 |
| Administrator’s telephone number | 2124390243 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-04 |
| Name of individual signing | ANTHONY SALESI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-12-18 |
| Business code | 453920 |
| Sponsor’s telephone number | 2128790500 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 131473620 |
| Plan administrator’s name | WILDENSTEIN & CO, INC. |
| Plan administrator’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2128790500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | ANTHONY SALESI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-12-18 |
| Business code | 453920 |
| Sponsor’s telephone number | 2128790500 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 131473620 |
| Plan administrator’s name | WILDENSTEIN & CO, INC. |
| Plan administrator’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2128790500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-10 |
| Name of individual signing | ANTHONY SALESI |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1962-12-18 |
| Business code | 453920 |
| Sponsor’s telephone number | 2128790500 |
| Plan sponsor’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
Plan administrator’s name and address
| Administrator’s EIN | 131473620 |
| Plan administrator’s name | WILDENSTEIN & CO, INC. |
| Plan administrator’s address | 19 EAST 64TH STREET, NEW YORK, NY, 10021 |
| Administrator’s telephone number | 2128790500 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-09 |
| Name of individual signing | ANTHONY SALESI |
| Role | Employer/plan sponsor |
| Date | 2010-06-09 |
| Name of individual signing | ANTHONY SALESI |
| Name | Role | Address |
|---|---|---|
| WILDENSTEIN & CO. INC. | DOS Process Agent | 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GUY WILDENSTEIN | Chief Executive Officer | 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0255237-DCA | Inactive | Business | 2004-11-18 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-09 | 2024-05-09 | Address | 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-09 | 2024-09-12 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 100 |
| 2024-05-09 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2022-09-20 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| 2022-09-20 | 2024-05-09 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 100 |
| 2016-09-08 | 2024-05-09 | Address | 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-09-08 | 2024-05-09 | Address | 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-06-15 | 2016-09-08 | Address | 19 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-09-12 | 2022-09-20 | Shares | Share type: PAR VALUE, Number of shares: 60000, Par value: 100 |
| 2003-09-12 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 20000, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240509001969 | 2024-05-09 | BIENNIAL STATEMENT | 2024-05-09 |
| 220509002464 | 2022-05-09 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504061695 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006235 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 160908006106 | 2016-09-08 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006948 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120507006279 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002364 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002434 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060509002993 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-03 | No data | 19 E 64TH ST, Manhattan, NEW YORK, NY, 10065 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2102272 | RENEWAL | INVOICED | 2015-06-11 | 340 | Secondhand Dealer General License Renewal Fee |
| 1313053 | RENEWAL | INVOICED | 2013-05-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 1313054 | RENEWAL | INVOICED | 2009-06-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 1313055 | RENEWAL | INVOICED | 2007-07-05 | 340 | Secondhand Dealer General License Renewal Fee |
| 1313056 | RENEWAL | INVOICED | 2005-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 582311 | LICENSE | INVOICED | 2004-11-23 | 170 | Secondhand Dealer General License Fee |
| 582313 | FINGERPRINT | INVOICED | 2004-11-18 | 75 | Fingerprint Fee |
| 582312 | FINGERPRINT | INVOICED | 2004-11-18 | 75 | Fingerprint Fee |
| 1313057 | RENEWAL | INVOICED | 2001-07-31 | 340 | Secondhand Dealer General License Renewal Fee |
| 1313059 | RENEWAL | INVOICED | 1999-07-14 | 340 | Secondhand Dealer General License Renewal Fee |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
